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Waybrow New Limited

Waybrow New Limited is a dissolved company incorporated on 28 June 2004 with the registered office located in London, City of London. Waybrow New Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 2 May 2017 (8 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05164569
Private limited company
Age
21 years
Incorporated 28 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jul30 Jun 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 6 September 2025
Was due on 6 September 2025 (55 years ago)
Contact
Address
22 Eastcheap
2nd Floor
London
EC3M 1EU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in South Africa • Born in Jan 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Lattner Investments Limited
Ms Nancy Bennett is a mutual person.
Active
Sobacor Limited
Ms Nancy Bennett is a mutual person.
Active
Lavington Consultants Ltd
Ms Nancy Bennett is a mutual person.
Active
Plymouth Rock Management Limited
Ms Nancy Bennett is a mutual person.
Active
Plamia Investments Limited
Ms Nancy Bennett is a mutual person.
Active
Eagle Worldwide Limited
Ms Nancy Bennett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
£2.54K
Decreased by £19.9K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.7K
Decreased by £443 (-1%)
Total Liabilities
-£5.14K
Increased by £3.11K (+153%)
Net Assets
£50.56K
Decreased by £3.55K (-7%)
Debt Ratio (%)
9%
Increased by 5.61% (+155%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 2 May 2017
Voluntary Strike-Off Suspended
8 Years Ago on 11 Oct 2016
Voluntary Strike-Off Suspended
8 Years Ago on 15 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 9 Aug 2016
Application To Strike Off
9 Years Ago on 1 Aug 2016
P & T Secretaries Limited Resigned
9 Years Ago on 19 Apr 2016
Small Accounts Submitted
9 Years Ago on 31 Mar 2016
Ms. Nancy Bennett Details Changed
9 Years Ago on 1 Jan 2016
Confirmation Submitted
10 Years Ago on 29 Jun 2015
Small Accounts Submitted
10 Years Ago on 23 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 May 2017
Voluntary strike-off action has been suspended
Submitted on 11 Oct 2016
Voluntary strike-off action has been suspended
Submitted on 15 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 9 Aug 2016
Application to strike the company off the register
Submitted on 1 Aug 2016
Termination of appointment of P & T Secretaries Limited as a secretary on 19 April 2016
Submitted on 20 Apr 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 31 Mar 2016
Director's details changed for Ms. Nancy Bennett on 1 January 2016
Submitted on 3 Feb 2016
Annual return made up to 28 June 2015 with full list of shareholders
Submitted on 29 Jun 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 23 Mar 2015
Repayment History
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